HENRY W. POLLARD & SONS LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 5EJ

Company number 01436119
Status Active
Incorporation Date 10 July 1979
Company Type Private Limited Company
Address 20 MONMOUTH STREET, BRIDGWATER, SOMERSET, TA6 5EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3,179.975721 ; Full accounts made up to 31 March 2015. The most likely internet sites of HENRY W. POLLARD & SONS LIMITED are www.henrywpollardsons.co.uk, and www.henry-w-pollard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Henry W Pollard Sons Limited is a Private Limited Company. The company registration number is 01436119. Henry W Pollard Sons Limited has been working since 10 July 1979. The present status of the company is Active. The registered address of Henry W Pollard Sons Limited is 20 Monmouth Street Bridgwater Somerset Ta6 5ej. . DREWITT, Amanda is a Secretary of the company. BADHAM, William George is a Director of the company. BROWN, Mark Richard is a Director of the company. DALTON, Hugh Graham is a Director of the company. DREWITT, Amanda is a Director of the company. RALPH, Duncan Stewart is a Director of the company. SMITH, Mark Douglas Coward is a Director of the company. Secretary MELBOURNE, Peter has been resigned. Secretary O'LOUGHLIN, Daniel John has been resigned. Secretary STONE, Timothy Huw has been resigned. Director BANKS, Robert Leonard has been resigned. Director BLAKE, Martin Harvey has been resigned. Director GREEN, Michael John has been resigned. Director MELBOURNE, Peter has been resigned. Director NISBET, David Andrew has been resigned. Director O'LOUGHLIN, Daniel John has been resigned. Director POLLARD, Hugh has been resigned. Director STONE, Timothy Huw has been resigned. Director WATT, Alexander John Ian has been resigned. Director WHITE, Paul Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DREWITT, Amanda
Appointed Date: 26 June 2009
Director
BADHAM, William George
Appointed Date: 01 October 2008
72 years old
Director
BROWN, Mark Richard
Appointed Date: 19 November 2008
56 years old
Director
DALTON, Hugh Graham
Appointed Date: 04 January 2010
64 years old
Director
DREWITT, Amanda
Appointed Date: 01 January 2011
53 years old
Director
RALPH, Duncan Stewart
Appointed Date: 01 February 2008
63 years old
Director
SMITH, Mark Douglas Coward
Appointed Date: 01 April 2003
69 years old

Resigned Directors

Secretary
MELBOURNE, Peter
Resigned: 05 April 2007
Secretary
O'LOUGHLIN, Daniel John
Resigned: 29 April 2008
Appointed Date: 06 April 2007
Secretary
STONE, Timothy Huw
Resigned: 26 June 2009
Appointed Date: 01 November 2008
Director
BANKS, Robert Leonard
Resigned: 31 December 2005
Appointed Date: 01 January 1994
80 years old
Director
BLAKE, Martin Harvey
Resigned: 31 March 2013
Appointed Date: 01 April 2003
73 years old
Director
GREEN, Michael John
Resigned: 07 February 2008
Appointed Date: 18 October 2005
73 years old
Director
MELBOURNE, Peter
Resigned: 04 April 2008
Appointed Date: 01 January 1994
83 years old
Director
NISBET, David Andrew
Resigned: 01 October 2011
76 years old
Director
O'LOUGHLIN, Daniel John
Resigned: 29 April 2008
Appointed Date: 01 May 2004
60 years old
Director
POLLARD, Hugh
Resigned: 30 June 1997
92 years old
Director
STONE, Timothy Huw
Resigned: 26 June 2009
Appointed Date: 19 November 2008
47 years old
Director
WATT, Alexander John Ian
Resigned: 30 April 2011
Appointed Date: 01 January 1994
69 years old
Director
WHITE, Paul Anthony
Resigned: 30 October 2009
Appointed Date: 01 April 2003
56 years old

HENRY W. POLLARD & SONS LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3,179.975721
16 Sep 2015
Full accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3,179.975721
29 Aug 2014
Full accounts made up to 31 March 2014
...
... and 117 more events
30 Sep 1987
Director resigned;new director appointed
25 Jun 1987
Full accounts made up to 31 March 1987
25 Jun 1987
Return made up to 21/05/87; full list of members
20 Jun 1986
Full accounts made up to 31 March 1986
20 Jun 1986
Return made up to 12/06/86; full list of members

HENRY W. POLLARD & SONS LIMITED Charges

27 March 2014
Charge code 0143 6119 0005
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 1997
Debenture
Delivered: 1 July 1997
Status: Satisfied on 11 August 2003
Persons entitled: Cyril Hugh Pollard
Description: Floating vcharge over all assets and undertakings of the…
19 March 1997
Mortgage deed
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 3, 17 st johns street / 6-8 monmouth…
24 February 1994
Single debenture
Delivered: 28 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1993
Mortgage deed
Delivered: 8 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 & 8 castle street bridgwater somerset with all fixtures…

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